Emails: infotradefinance555@protonmail.com & infotradefinance555@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Richard Johnson
Monetization SBLC/BG/MTN/BLOCK FUNDS. Directly Connected Tear4 Desk UK London. PPP Trade Program Expert
New Tear Sheet Programme Available.
TRADER BANK HSBC or BERKELEY'S BANK UK
Minimum 1B+ to 5B
Profit 800% in 2 week + 40 weeks.
Required Documents.
1. FRESH KYC PACKAGE
2. POF/TEAR SHEET
3. TWO BANKOFFICERVISITING CARD
So for processing please send me you complete compliance package. And for more details please be in touch with me on my bellow whats app or skype and on email.
Whats App:- +44 7451200903
skype - kavaleshri2410
Email - infotradefinance555@protonmail.com
infotradefinance555@gmail.com